MARUWA EUROPE LTD.
ASHFORD MARUWA UK LTD

Hellopages » Kent » Ashford » TN23 1PP

Company number 03668742
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Kouichi Goto as a director on 1 June 2016; Termination of appointment of Sei Kanbe as a director on 31 May 2016. The most likely internet sites of MARUWA EUROPE LTD. are www.maruwaeurope.co.uk, and www.maruwa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maruwa Europe Ltd is a Private Limited Company. The company registration number is 03668742. Maruwa Europe Ltd has been working since 17 November 1998. The present status of the company is Active. The registered address of Maruwa Europe Ltd is Stourside Place 35 41 Station Road Ashford Kent Tn23 1pp. . ANTHONY, Manimaran is a Secretary of the company. GOTO, Kouichi is a Director of the company. UCHIDA, Akira is a Director of the company. Secretary NIWA, Kunito has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, Manimaran has been resigned. Director KANBE, Sei has been resigned. Director NIWA, Kunito has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
ANTHONY, Manimaran
Appointed Date: 30 May 2008
Director
GOTO, Kouichi
Appointed Date: 01 June 2016
63 years old
Director
UCHIDA, Akira
Appointed Date: 01 June 2010
71 years old

Resigned Directors

Secretary
NIWA, Kunito
Resigned: 30 May 2008
Appointed Date: 17 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Director
ANTHONY, Manimaran
Resigned: 31 May 2010
Appointed Date: 30 May 2008
59 years old
Director
KANBE, Sei
Resigned: 31 May 2016
Appointed Date: 17 November 1998
75 years old
Director
NIWA, Kunito
Resigned: 30 May 2008
Appointed Date: 17 November 1998
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Maruwa Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARUWA EUROPE LTD. Events

14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Jun 2016
Appointment of Mr Kouichi Goto as a director on 1 June 2016
22 Jun 2016
Termination of appointment of Sei Kanbe as a director on 31 May 2016
03 Jun 2016
Full accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,300,000
...
... and 56 more events
12 Jan 1999
New director appointed
11 Jan 1999
Ad 22/12/98--------- £ si 1199998@1=1199998 £ ic 2/1200000
11 Jan 1999
Accounting reference date extended from 30/11/99 to 28/02/00
18 Nov 1998
Company name changed maruwa uk LTD\certificate issued on 18/11/98
17 Nov 1998
Incorporation

MARUWA EUROPE LTD. Charges

15 February 1999
Rent deposit deed
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Parcelgate Limited
Description: The deposit of £5258.13 and all interest entitlements…
15 February 1999
Rent deposit deed
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Parcelgate Limited
Description: The company charges the deposit in which the initial…

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